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ESV GROUP PLC

Company number 05738279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2015	AP01	Appointment of Peter Harry Jay as a director on 18 February 2015	View PDF Appointment of Peter Harry Jay as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AP01	Appointment of Danny Sassoon as a director on 18 February 2015	View PDF Appointment of Danny Sassoon as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	TM01	Termination of appointment of Masoud Alikhani as a director on 13 February 2015	View PDF Termination of appointment of Masoud Alikhani as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Danny Sasson as a director	View PDF Termination of appointment of Danny Sasson as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	TM01	Termination of appointment of Peter Harry Jay as a director	View PDF Termination of appointment of Peter Harry Jay as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 47 pages (47 pages)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 164,248.336	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 164,248.336 - link opens in a new window - 14 pages (14 pages)
27 Jan 2014	TM01	Termination of appointment of Dmytro Zhminko as a director	View PDF Termination of appointment of Dmytro Zhminko as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint auditors 30/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appoint auditors 30/09/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 45 pages (45 pages)
16 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Oct 2012	AD01	Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012	View PDF Registered office address changed from 3Rd Floor 19-20 Grosvenor Street London W1K 4QH on 10 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 45 pages (45 pages)
14 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 44 pages (44 pages)
14 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Oct 2010	SH02	Consolidation of shares on 6 October 2010	View PDF Consolidation of shares on 6 October 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 164,248.34	View PDF Statement of capital following an allotment of shares on 5 October 2010 GBP 164,248.34 - link opens in a new window - 4 pages (4 pages)

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